Grant of Options

RNS Number : 2292F

dotDigital Group plc

25 October 2018

 

25 October 2018

dotdigital Group plc

("dotdigital" or the "Company")

Grant of Options

On 24 October 2018 the following share awards of ordinary shares of 0.5 pence in dotdigital Group PLC were granted under the dotdigital Performance Share Plan 2017, which was approved by shareholders at the December 2017 AGM, to the following persons discharging managerial responsibilities:

PDMR	Position	No. of shares under Award
Paraag Amin	Chief Finance Officer	875,000
Steve Shaw	Chief Technical Officer	715,000
Phil Draper	Chief Marketing Officer	715,000

The awards have an exercise price of 0.5 pence per share and become exercisable subject to continued employment and performance based on the Company's total shareholder return.

Following this grant of options, the total number of share options outstanding will be 3,053,065 representing 1.03% of dotdigital's total voting rights.

For more information, please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: [phone]
FTI Consulting (Financial PR and Investor Relations) Matt Dixon Adam Davidson	Tel: [phone]
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance Rachel Hayes, Corporate Broking	Tel: [phone]
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Rhys Williams, Sales Camille Gochez, Equity Capital Markets Alice Lane, Equity Capital Markets	Tel: [phone]

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paraag Amin
2	Reason for the notification
a)	Position/status	PDMR : Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	dotdigital Group plc
b)	LEI	2138006LZ7HHQ6DWFD42
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.5 pence each  GB00B3W40C23
b)	Nature of the transaction	(i)    Grant of share options
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) 0.5p (i)  875,000
d)	Aggregated information - Aggregated volume - Exercise Price	N/A
e)	Date of the transaction	24 October 2018
f)	Place of the transaction	Outside of trading venue

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steve Shaw
2	Reason for the notification
a)	Position/status	PDMR : Chief Technical Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	dotdigital Group plc
b)	LEI	2138006LZ7HHQ6DWFD42
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.5 pence each  GB00B3W40C23
b)	Nature of the transaction	(i)    Grant of share options
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) 0.5p (i)  715,000
d)	Aggregated information - Aggregated volume - Exercise Price	N/A
e)	Date of the transaction	24 October 2018
f)	Place of the transaction	Outside of trading venue

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Draper
2	Reason for the notification
a)	Position/status	PDMR : Chief Marketing Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	dotdigital Group plc
b)	LEI	2138006LZ7HHQ6DWFD42
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.5 pence each  GB00B3W40C23
b)	Nature of the transaction	(i)    Grant of share options
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) 0.5p (i)  715,000
d)	Aggregated information - Aggregated volume - Exercise Price	N/A
e)	Date of the transaction	24 October 2018
f)	Place of the transaction	Outside of trading venue

 

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